Introduction
Watch Company
J
JRHM HOLDINGS LTD
JRHM HOLDINGS LTD is an active company incorporated on 20 July 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. JRHM HOLDINGS LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14246513
LTD Company
Age
3 Years
Incorporated 20 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 April 2025 (11 months ago)
Submitted on 27 May 2025 (10 months ago)
Next Due
Due by 1 May 2026
For period ending 17 April 2026
Previous Company Names
SUPREME INFLUENCE LTD
From: 20 July 2022To: 29 March 2023
Address
59 Napier Avenue London, SW6 3PS,
Previous Addresses
56 Napier Avenue London SW6 3PS England
From: 28 March 2023To: 29 March 2023
20-22 Wenlock Road London N1 7GU England
From: 20 July 2022To: 28 March 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
New Owner
Mar 23
Notification Of A Person With Significan...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MYLCHREEST, Julian Richard Henry
ActiveNapier Avenue, LondonSW6 3PS
Born March 1969
Director
Appointed 28 Mar 2023
MYLCHREEST, Julian Richard Henry
Napier Avenue, LondonSW6 3PS
Born March 1969
Director
28 Mar 2023
Active
BLAGA, Mladen
ResignedWenlock Road, LondonN1 7GU
Born October 1984
Director
Appointed 20 Jul 2022
Resigned 28 Mar 2023
BLAGA, Mladen
Wenlock Road, LondonN1 7GU
Born October 1984
Director
20 Jul 2022
Resigned 28 Mar 2023
Resigned
KELLY, Samantha
ResignedNapier Avenue, LondonSW6 3PS
Born May 1993
Director
Appointed 21 Jul 2025
Resigned 20 Oct 2025
KELLY, Samantha
Napier Avenue, LondonSW6 3PS
Born May 1993
Director
21 Jul 2025
Resigned 20 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Julian Richard Henry Mylchreest
ActiveNapier Avenue, LondonSW6 3PS
Born March 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2023
Mr Julian Richard Henry Mylchreest
Napier Avenue, LondonSW6 3PS
Born March 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2023
Active
Wenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Notified 20 Jul 2022
Ceased 28 Mar 2023
Nominee Solutions Limited
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
20 Jul 2022
Ceased 28 Mar 2023
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
30 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2023
29 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 March 2023
28 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2023
28 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2023